Kosovo*
Technical Papers
- Technical Paper of the Directorate General of Human Rights and Rule of Law on: Regulation 16 (formerly Rule X) of the Central Bank of Kosovo on the prevention of money laundering and the financing of terrorism, including Advisory Letter 2007/1 and Drafting of administrative directives regarding employee training programmes, and the collection and processing of statistics as set out in Financial Action Task Force (FAFT) recommendation 18.; Mr Herbert Zammit LaFerla, Council of Europe expert (October 2013)
“All reference to Kosovo, whether to the territory, institutions or population, in this text shall be understood in full compliance with United Nations Security Council Resolution 1244 and without prejudice to the status of Kosovo.”
Activities
Annual Reports
